CompaniesInTheUK

HAMZA SHAFIQ LTD

Company number 15519662 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Ali Hasan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-25
Date of birth
September 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
15519662 - Companies House Default Address, Cardiff, CF14 8LH

Mr Hamza Shafiq

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-24
Date of birth
December 2001
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Unit 3, 106 Washwood Heath Rd, Saltley, Birmingham, B8 1RR, United Kingdom

Mr Muhammad Bilal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-23
Ceased on
2024-07-26
Date of birth
December 2003
Nationality
British
Country of residence
England
Correspondence address
18, 18 Meade Hill Road, Prestwich, Manchester, M25 0DJ, England